Freezing orders in fraud cases
A freezing order is a very powerful Court injunction which prevents a person or company from removing, transferring or hiding assets which... Read More
Not quite a Banking Royal Commission but getting close
The recently announced public inquiry into the CBA by the Australian Prudential Regulation Authority (APRA) is big news. It is obviously not... Read More
Deferred Prosecution Agreements for serious corporate crime in Australia?
The Commonwealth Government is considering the introduction of Deferred Prosecution Agreements (DPA). DPA’s are agreements where in exchange for corporations abiding by... Read More
Should I go to the police if I’ve been defrauded?
Decisions you make now are vital. You probably feel angry, betrayed and are in disbelief that someone you trusted has defrauded you.... Read More